CENTRIC GROUP FINANCE 2 LTD.
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 3BE

Company number 06675856
Status Active
Incorporation Date 18 August 2008
Company Type Private Limited Company
Address LUTEA HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3BE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates; Appointment of Chief Executive Officer Stephen James Pateman as a director on 6 July 2016. The most likely internet sites of CENTRIC GROUP FINANCE 2 LTD. are www.centricgroupfinance2.co.uk, and www.centric-group-finance-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Gidea Park Rail Station is 4.2 miles; to Billericay Rail Station is 5.5 miles; to Laindon Rail Station is 6 miles; to Grays Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centric Group Finance 2 Ltd is a Private Limited Company. The company registration number is 06675856. Centric Group Finance 2 Ltd has been working since 18 August 2008. The present status of the company is Active. The registered address of Centric Group Finance 2 Ltd is Lutea House Warley Hill Business Park The Drive Great Warley Brentwood Essex Cm13 3be. . RUSHBROOK, Daniel James is a Secretary of the company. JOHNSON, Stephen David is a Director of the company. PATEMAN, Stephen James, Chief Executive Officer is a Director of the company. Secretary ARCHIBALD, Robin Andrew Crawford has been resigned. Director ARCHIBALD, Robin Andrew Crawford has been resigned. Director HAWKINS, Tim James has been resigned. Director ONSLOW, John Peter has been resigned. Director PYMAN, Richard Anthony has been resigned. Director RUTHERFORD, Andrew Philip has been resigned. Director SALES, Christopher Michael has been resigned. Director WARDLE, Adam Robert has been resigned. Director WOOD, Thomas Francis has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RUSHBROOK, Daniel James
Appointed Date: 09 June 2014
Director
JOHNSON, Stephen David
Appointed Date: 08 July 2015
49 years old
Director
PATEMAN, Stephen James, Chief Executive Officer
Appointed Date: 06 July 2016
62 years old

Resigned Directors

Secretary
ARCHIBALD, Robin Andrew Crawford
Resigned: 09 June 2014
Appointed Date: 18 August 2008
Director
ARCHIBALD, Robin Andrew Crawford
Resigned: 09 June 2014
Appointed Date: 18 August 2008
72 years old
Director
HAWKINS, Tim James
Resigned: 09 June 2014
Appointed Date: 18 August 2008
61 years old
Director
ONSLOW, John Peter
Resigned: 08 July 2015
Appointed Date: 18 August 2008
67 years old
Director
PYMAN, Richard Anthony
Resigned: 02 October 2015
Appointed Date: 09 June 2014
57 years old
Director
RUTHERFORD, Andrew Philip
Resigned: 09 June 2014
Appointed Date: 18 August 2008
62 years old
Director
SALES, Christopher Michael
Resigned: 09 June 2014
Appointed Date: 20 August 2008
57 years old
Director
WARDLE, Adam Robert
Resigned: 30 January 2009
Appointed Date: 18 August 2008
55 years old
Director
WOOD, Thomas Francis
Resigned: 30 June 2016
Appointed Date: 09 June 2014
53 years old

Persons With Significant Control

Centric Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTRIC GROUP FINANCE 2 LTD. Events

15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
07 Jul 2016
Appointment of Chief Executive Officer Stephen James Pateman as a director on 6 July 2016
06 Jul 2016
Termination of appointment of Thomas Francis Wood as a director on 30 June 2016
12 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 51 more events
01 Sep 2009
Director's change of particulars / christopher sales / 01/09/2009
19 Feb 2009
Appointment terminated director adam wardle
02 Sep 2008
Director appointed christopher sales
26 Aug 2008
Accounting reference date extended from 31/08/2009 to 31/12/2009
18 Aug 2008
Incorporation

CENTRIC GROUP FINANCE 2 LTD. Charges

23 December 2013
Charge code 0667 5856 0003
Delivered: 24 December 2013
Status: Satisfied on 15 July 2014
Persons entitled: Lloyds Bank Commercial Finance Limited ("Security Agent")
Description: Notification of addition to or amendment of charge…
6 August 2013
Charge code 0667 5856 0002
Delivered: 12 August 2013
Status: Satisfied on 15 July 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited (Security Agent)
Description: Notification of addition to or amendment of charge…
1 November 2011
Group debenture
Delivered: 10 November 2011
Status: Satisfied on 15 July 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited ("Security Agent")
Description: Fixed and floating charge over the undertaking and all…

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